Address History: 524 Daniels Avenue, Orlando, FL 32801;
881 High Pointe Circle, Clermont, FL 34715;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Minneola, FL 34715
Email Addresses: aoa****@aol.com
Address History: 667 Stoney Point Circle, Davenport, FL 33896;
534 Haversham Way, Davenport, FL 33897;
Kissimmee, FL 34746;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Myriam Garcia
Address History: 6911 Nobleton Drive, Windermere, FL 34786;
4827 Northwest 35th Lane, Gainesville, FL 32606;
Kissimmee, FL 34744;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Christopher Jordon Doles
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902
Relatives & Associates: Gerald Mendoza
Address History: 6923 Nobleton Drive, Windermere, FL 34786;
4 Daytona, Cabot, AR 72023;
Orlando, FL 32803;
Sanford, FL 32771;
Winter Park, FL 32792
Relatives & Associates: April Gentry
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902;
New Bedford, MA 02740;
Saugus, MA 01906
Aliases (AKA): Jerry Mendoza
Address History: 34044 Valencia Drive, Leesburg, FL 34788;
3 Lattice Drive, Leesburg, FL 34788;
Windermere, FL 34786
Aliases (AKA): K M Dodge
Relatives & Associates: Willis Dodge
Email Addresses: kat****@iname.com
Address History: 3224 Buck Hill Place, Orlando, FL 32817;
4083 Capland Avenue, Clermont, FL 34711;
Fort Myers, FL 33908;
Oldsmar, FL 34677;
Tampa, FL 33635
Aliases (AKA): Marc Turner,
Marcus Turner
Email Addresses: atu****@cfl.rr.com,
bur****@themall.net
Address History: 918 Woodgate Drive, Palm Harbor, FL 34685;
1764 Faulds Road N, Clearwater, FL 33756;
Largo, FL 33771;
Merritt Island, FL 32953;
New Port Richey, FL 34655
Aliases (AKA): Kelly Rae Hunt,
Kelly D Hunter,
Kelly Lopez
Address History: 3037 Hartland Court, Orlando, FL 32825;
2246 Mountleigh Trail, Orlando, FL 32824;
Windermere, FL 34786;
Clayville, NY 13322;
Herkimer, NY 13350
Aliases (AKA): Michele Niebuhr
Email Addresses: mic****@yahoo.com
Address History: 100 W Grant Street Apt 2006, Orlando, FL 32806;
1111 Brickell Bay Drive Apt 1904, Miami, FL 33131;
Windermere, FL 34786
Aliases (AKA): Jacobo I Franco,
Jacobo Ibarra
Email Addresses: jac****@hotmail.com
Address History: 7063 Nobleton Drive, Windermere, FL 34786;
53 Oakmarsh Drive, Henderson, NV 89074;
Midvale, UT 84047;
Salt Lake City, UT 84116
Address History: 6989 Nobleton Drive, Windermere, FL 34786;
810 Nw 86th Avenue Apt 110, Fort Lauderdale, FL 33324;
Jacksonville, FL 32256;
Orlando, FL 32801;
Plantation, FL 33324
Aliases (AKA): Courtnee R Collier
Relatives & Associates: Michael Collier
Rashida Moore
Linda Stafford
Robert Stafford
Ronald Stafford
Email Addresses: cou****@hotmail.com
Address History: 1706 Adair Street, Ocoee, FL 34761;
13934 Jouett Street, Arleta, CA 91331;
Canoga Park, CA 91303;
North Hollywood, CA 91605;
Northridge, CA 91325
Aliases (AKA): Jose Aparicio,
J Flores,
Jose Flores,
Jose Flroes
Address History: 6953 Nobleton Drive, Windermere, FL 34786;
1055 S Charles Street Apt 3, Baltimore, MD 21230;
Parkville, MD 21234;
Towson, MD 21286;
Oxford, MS 38655
Aliases (AKA): Jason Zangar,
Jason Zangari
Email Addresses: jas****@yahoo.com,
jjz****@aol.com,
jjz****@comcast.net
Address History: 7057 Nobleton Drive, Windermere, FL 34786;
145 Brooks Avenue, Bayville, NJ 08721;
Forked River, NJ 08731;
Little Egg Harbor Twp, NJ 08087;
Toms River, NJ 08753
Aliases (AKA): Marcus Moore
Email Addresses: l.b****@myway.com,
l.b****@yahoo.com,
mgc****@aol.com,
sse****@aol.com
Address History: 6953 Nobleton Drive, Windermere, FL 34786;
2480 Ontario Northwest Road, Washington, DC 20009;
Orlando, FL 32811;
Baltimore, MD 21230;
Lancaster, PA 17601
Aliases (AKA): Amy Marie Hardeman,
Amy M Zangari
Email Addresses: ama****@hotmail.com
Address History: 7029 Nobleton Drive, Windermere, FL 34786;
404 Rustic Trail Road, Birmingham, AL 35216;
Apopka, FL 32703;
Harmony, FL 34773;
Saint Cloud, FL 34773
Aliases (AKA): Keith Turner
Phone Numbers: (407) 614-4958
Address History: 7050 Bramlea Lane, Windermere, FL 34786;
3500 Washington Street Apt 205, Hollywood, FL 33021;
Miami, FL 33147;
Miramar, FL 33023;
Orlando, FL 32837
Aliases (AKA): Tesfa Bahta,
Tesfa-Mariam Bahta,
Tesfamariam Bahta
Relatives & Associates: Haimanot Bahta
Address History: 3312 Rodrick Circle, Orlando, FL 32824;
7332 Variel Avenue Apt 5, Canoga Park, CA 91303;
North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Maritza Ocasio,
M Vasquez,
Maritza Vasquez
Relatives & Associates: Elizabeth Carias
Maria Carrasco
Andrea Flores
Dennis Flores
Jacqueline Flores
Address History: 6151 Ingalls Street, Melbourne, FL 32940;
703 Solana Shores Drive Apt 307, Cape Canaveral, FL 32920;
Cape Coral, FL 33904;
Fort Myers, FL 33913;
Windermere, FL 34786
Aliases (AKA): M Liptak,
Mary E Liptak
Email Addresses: mar****@aol.com
Address History: 10455 Winwick Lane, Orlando, FL 32832;
93 Alderwood Drive, Kissimmee, FL 34743;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): A Arroyo,
Amil Arroyo
Email Addresses: ami****@disney.com,
ami****@gmail.com,
ami****@yahoo.com,
ant****@mikapartners.com,
arr****@gmail.com
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
1201 Faulkner Court, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Richard Fernandes
Address History: 8248 Tivoli Drive, Orlando, FL 32836;
2000 N Bayshore Drive Apt 610, Miami, FL 33137;
Sarasota, FL 34230;
Windermere, FL 34786
Phone Numbers: (407) 654-7024
Address History: 39 Cedarfield Drive, Gettysburg, PA 17325;
7047 Nobleton Drive, Windermere, FL 34786;
Catonsville, MD 21228;
Ellicott City, MD 21043;
Owings Mills, MD 21117
Aliases (AKA): Melendez Marien Pumarejo,
Marien Siaa,
Marien B Siaca,
Marien Siaca
Relatives & Associates: Julio Castro
Francisco Gonzalez
Linda Gonzalez
Danilo Melendez
Edan Melendez
Email Addresses: blu****@hotmail.com,
bri****@yahoo.com,
che****@gmail.com,
dsi****@gmail.com,
fas****@comcast.net
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